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Name	Tulia Group Community Intere ST Company
Address	121-123 New Union Street Coventry CV1 2NT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	31 March 2024
Company Register Name	Tulia Group Community Interest Company
Company No.	12576445 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	55900 - Other accommodation 88990 - Other social work activities without accommodation n.e.c. 90010 - Performing arts 96040 - Physical well-being activities
Company Register Status	active
Previous Names	Migrant Family Support CIC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Bvunzawbaya, Rumbidzai Coventry, England Status: Active Notified: 28/04/2020 Date of Birth: 03/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Ndoro, Tendayi Brooklands, Milton Keynes, England Status: Active Notified: 28/04/2020 Role: Secretary

Nyamazana, Vonayi Aylesbury, England Status: Active Notified: 28/04/2020 Date of Birth: 01/1968 Occupation: Author Role: Director Country of Residence: England Nationality: Zimbabwean

Fugede, Sitty Coton House Estate, Churchover, United Kingdom Status: Ceased Notified: 28/04/2020 Ceased: 01/01/2021 Occupation: Business Person Role: Director Country of Residence: United Kingdom Nationality: British

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Tulia Group Community Intere ST Company

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Officers (4)